Europe’s main banking regulator fears that money laundering and terrorist financing risks may be going unchecked because of weak controls and compliance among fintech, regtech, and crypto firms. The ...
The European Banking Authority (EBA) has released its 2025 Opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. 2025 marks a significant change in the ...
In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current ...
The European Banking Authority (EBA) recently published its fifth biennial Opinion and Report on money laundering (ML) and terrorist financing (TF) risks affecting the EU’s financial sector. While ...
This paper provides a targeted analysis of ML/TF risks pertaining to remittances to Samoa, confirming limited risks, and discusses potential opportunities for streamlining applicable AML/CFT ...
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Regulatory updates and industry news - February 2026
The South African financial services environment continues to evolve, marked by increasing supervisory scrutiny, rising financial crime risks, and heightened expectations for governance and consumer ...
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